Inchcape Shipping Services Holdings Limited
Company 04980958 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ISS Group Holdings Limited 3 shared directors
- Inchcape Shipping Services (Gibraltar) Limited 2 shared directors
- Inchcape Shipping Services (UK) LTD 2 shared directors
- John Cook (Agencies) Limited 2 shared directors
- Inchcape Shipping Services LTD. 2 shared directors
- Beagle Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04980958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2003 |
| Address | 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Draken Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inchcape Shipping Services World Limited ceased 2022
ownership of shares 75-100%
Officers (22)
- Michael Omar Walker Director · appointed 2023
- Maezelle, Philippe Richard, Mr. Director · appointed 2022
- Benjamin Harmstorf Director · appointed 2022
Show 19 former officers
- Henriks, Kenneth, Mr. Director · appointed 2019 · resigned 2022
- Olsen, Frank Georg Opsahl, Mr. Director · appointed 2017 · resigned 2022
- Beenadevi Mahabeer Secretary · appointed 2017 · resigned 2022
- Tom De Clerck Director · appointed 2017 · resigned 2019
- Ivaylo Vesslinov Director · appointed 2016 · resigned 2017
- David Shutts Director · appointed 2011 · resigned 2014
- Eric Karl Moe Secretary · appointed 2011 · resigned 2017
- Christopher Mark Whiteside Director · appointed 2006 · resigned 2017
- John Horrocks Director · appointed 2006 · resigned 2012
- Claus Hyldager Director · appointed 2006 · resigned 2015
- Jonathan Mussellwhite Director · appointed 2004 · resigned 2006
- Robert Nigel Mcconnell Director · appointed 2004 · resigned 2006
- Gary Boyd Carpenter Director · appointed 2004 · resigned 2006
- Simon Arthur Davidson Morse Director · appointed 2004 · resigned 2017
- Ralph Thomas Ludwig Kanter Director · appointed 2004 · resigned 2006
- Simon Edward John Tory Secretary · appointed 2004 · resigned 2013
- Gavin James Gordon Secretary · appointed 2004 · resigned 2004
- James Lindsay Carnac Buckland Secretary · appointed 2004 · resigned 2004
- David John Sheldon Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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